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BLUE PLANET IMAGES CO. LIMITED

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BLUE PLANET IMAGES CO. LIMITED

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Key Data

Status

Active

Company No.

04035277

Incorporation date

17/07/2000

Size

Total Exemption Full

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lowin House, Tregolls Road, Truro, Cornwall TR1 2NACopy
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Latest events (Record since 17/07/2000)
dot icon17/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (5 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (5 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (5 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon06/03/2023
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2023-03-06
View PDF (1 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (5 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon03/12/2020
Termination of appointment of John David Howes as a director on 2020-11-27
View PDF (1 pages)
dot icon16/07/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon15/07/2020
Change of details for Mr Robert James Sanger as a person with significant control on 2017-07-04
View PDF (2 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon18/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (4 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon04/07/2017
Notification of Robert James Sanger as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/04/2017
Total exemption full accounts made up to 2016-07-31
View PDF (11 pages)
dot icon23/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon17/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon12/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon07/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon02/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon22/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon12/08/2009
Return made up to 17/07/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon29/07/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Total exemption full accounts made up to 2007-07-31
View PDF (10 pages)
dot icon10/08/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon09/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon18/01/2007
New director appointed
View PDF (1 pages)
dot icon18/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/08/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon10/08/2005
Return made up to 17/07/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon02/09/2004
Return made up to 17/07/04; full list of members
View PDF (5 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon31/08/2003
Return made up to 17/07/03; full list of members
View PDF (5 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon15/08/2002
Return made up to 17/07/02; full list of members
View PDF (5 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon28/02/2002
New secretary appointed
View PDF (2 pages)
dot icon19/02/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
Return made up to 17/07/01; full list of members
View PDF (5 pages)
dot icon23/08/2001
New secretary appointed
View PDF (4 pages)
dot icon14/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon31/10/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
New secretary appointed
View PDF (2 pages)
dot icon31/10/2000
Secretary resigned
View PDF (1 pages)
dot icon24/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/07/2000
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-38.04 % *

* during past year

Cash in Bank

£1,622.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
242.86K
-
0.00
504.00
-
2022
0
239.58K
-
0.00
2.62K
-
2023
0
240.03K
-
0.00
1.62K
-
2023
0
240.03K
-
0.00
1.62K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

240.03K £Ascended0.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.62K £Descended-38.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWSON (LONDON) LIMITED
Nominee Secretary
16/07/2000 - 17/10/2000
300
ACRE (CORPORATE DIRECTOR) LIMITED
Corporate Director
16/07/2000 - 17/10/2000
74
Sanger, Robert James
Director
18/10/2000 - Present
4
Howes, John David
Director
11/02/2002 - 26/11/2020
1
Sanger, Robert James
Secretary
11/02/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE PLANET IMAGES CO. LIMITED

BLUE PLANET IMAGES CO. LIMITED is an(a) Active company incorporated on 17/07/2000 with the registered office located at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PLANET IMAGES CO. LIMITED?

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BLUE PLANET IMAGES CO. LIMITED is currently Active. It was registered on 17/07/2000 .

Where is BLUE PLANET IMAGES CO. LIMITED located?

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BLUE PLANET IMAGES CO. LIMITED is registered at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA.

What does BLUE PLANET IMAGES CO. LIMITED do?

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BLUE PLANET IMAGES CO. LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for BLUE PLANET IMAGES CO. LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.